MANOR FARM (CHILCOMPTON) LIMITED

MANOR FARM (CHILCOMPTON) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameMANOR FARM (CHILCOMPTON) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05543485
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MANOR FARM (CHILCOMPTON) LIMITED?

    • Other letting and operating of own or leased real estate (68209) / Real estate activities

    Where is MANOR FARM (CHILCOMPTON) LIMITED located?

    Registered Office Address
    The Old Stables Sutton Manor Farm
    Bishop's Sutton
    SO24 0AA Alresford
    Hampshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MANOR FARM (CHILCOMPTON) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for MANOR FARM (CHILCOMPTON) LIMITED?

    Last Confirmation Statement Made Up ToAug 23, 2026
    Next Confirmation Statement DueSep 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 23, 2025
    OverdueNo

    What are the latest filings for MANOR FARM (CHILCOMPTON) LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Mar 31, 2025

    5 pagesAA

    Confirmation statement made on Aug 23, 2025 with no updates

    3 pagesCS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Aug 23, 2024 with no updates

    3 pagesCS01

    Change of details for Karen Joanne Mattick as a person with significant control on Sep 16, 2024

    2 pagesPSC04

    Change of details for Paul Jeremy Mattick as a person with significant control on Sep 16, 2024

    2 pagesPSC04

    Director's details changed for Paul Jeremy Mattick on Sep 16, 2024

    2 pagesCH01

    Registered office address changed from Bennett House the Dean Alresford Hampshire SO24 9BH England to The Old Stables Sutton Manor Farm Bishop's Sutton Alresford Hampshire SO24 0AA on Sep 18, 2024

    1 pagesAD01

    Micro company accounts made up to Mar 31, 2024

    5 pagesAA

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 23, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 23, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 23, 2021 with updates

    5 pagesCS01

    Secretary's details changed for Karen Joanne Mattick on Aug 25, 2021

    1 pagesCH03

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 23, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 23, 2019 with updates

    5 pagesCS01

    Change of details for Karen Joanne Mattick as a person with significant control on Aug 28, 2019

    2 pagesPSC04

    Change of details for Paul Jeremy Mattick as a person with significant control on Aug 28, 2019

    2 pagesPSC04

    Micro company accounts made up to Mar 31, 2018

    5 pagesAA

    Registered office address changed from Mary Street House Mary Street Taunton Somerset TA1 3NW United Kingdom to Bennett House the Dean Alresford Hampshire SO24 9BH on Sep 04, 2018

    1 pagesAD01

    Who are the officers of MANOR FARM (CHILCOMPTON) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MATTICK, Karen Joanne
    The Dean
    SO24 9BH Alresford
    Bennett House
    Hampshire
    United Kingdom
    Secretary
    The Dean
    SO24 9BH Alresford
    Bennett House
    Hampshire
    United Kingdom
    British109461660002
    MATTICK, Paul Jeremy
    Sutton Manor Farm
    Bishop's Sutton
    SO24 0AA Alresford
    The Old Stables
    Hampshire
    United Kingdom
    Director
    Sutton Manor Farm
    Bishop's Sutton
    SO24 0AA Alresford
    The Old Stables
    Hampshire
    United Kingdom
    United KingdomBritish109461610001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of MANOR FARM (CHILCOMPTON) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Karen Joanne Mattick
    Sutton Manor Farm
    Bishop's Sutton
    SO24 0AA Alresford
    The Old Stables
    Hampshire
    United Kingdom
    Apr 06, 2016
    Sutton Manor Farm
    Bishop's Sutton
    SO24 0AA Alresford
    The Old Stables
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Paul Jeremy Mattick
    Sutton Manor Farm
    Bishop's Sutton
    SO24 0AA Alresford
    The Old Stables
    Hampshire
    United Kingdom
    Apr 06, 2016
    Sutton Manor Farm
    Bishop's Sutton
    SO24 0AA Alresford
    The Old Stables
    Hampshire
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0